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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Hobbs, Mark Leonard
    Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2011-07-28
    OF - Director → CIF 0
    Hobbs, Mark Leonard
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 2
    Ingram, Peter Howard
    General Manager born in April 1948
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Weaver, Barry Reginald
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    1997-12-18 ~ 1999-04-19
    OF - Director → CIF 0
    Weaver, Barry Reginald
    Individual (13 offsprings)
    Officer
    1997-12-18 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 4
    Wakeman, Franklin James
    Engineer/Manager born in September 1956
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Ward, Marcus Gordon Waddie
    Chartered Accountant born in June 1969
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Zommer, Nathan
    Scientist born in February 1948
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Brand, Denis John
    Company Director born in November 1931
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2002-01-22
    OF - Director → CIF 0
  • 8
    Jones, Hew Charles Cabread
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Green, Bradley Kyle
    Vp Sales born in April 1971
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 10
    Highley, Ian Paul David
    Senior Vice President & General Manager born in August 1963
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Lakin, John Keith
    Semiconductors born in January 1959
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 12
    Golland, Ashley
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    Golland, Ashley
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    James, Kevin Charles
    Operations Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Wiltshire, David
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 15
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (50 offsprings)
    Officer
    1999-04-19 ~ 2002-08-31
    OF - Director → CIF 0
    Fredericks, Peter George
    Individual (50 offsprings)
    Officer
    1999-04-19 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 16
    Grant, William Thomas
    Engineer born in September 1938
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2002-01-22
    OF - Director → CIF 0
  • 17
    Sasson, Uzi
    Corporate Exec born in June 1962
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2018-08-21
    OF - Director → CIF 0
  • 18
    Ware, Stephen James
    General Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2007-08-17
    OF - Director → CIF 0
  • 19
    Townsend, Philip
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 20
    Sebire, David John
    Company Director born in March 1943
    Individual (37 offsprings)
    Officer
    1998-03-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 21
    Agbayani, Arnold
    Manager born in May 1945
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2004-11-19
    OF - Director → CIF 0
  • 22
    Van Erk, Edwin Richard
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 23
    8755, West Higgins Road, Suite 500, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-01-17 ~ 2018-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-08-28 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 25
    IXYS HOLDINGS LIMITED
    - now 04355414 04354362
    IXYS UK LIMITED - 2002-01-18
    Langley Park Way, Langley Park Way, Langley Park, Chippenham, Wiltshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-08-28 ~ 1997-12-18
    OF - Nominee Director → CIF 0
    1997-08-28 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IXYS UK WESTCODE LTD.

Period: 2012-04-13 ~ now
Company number: 03426095
Registered names
IXYS UK WESTCODE LTD. - now
OVAL (1237) LIMITED - 1998-01-14 03495356... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • IXYS UK WESTCODE LTD.
    Info
    WESTCODE SEMICONDUCTORS LIMITED - 2012-04-13
    WESTCODE GROUP LIMITED - 2012-04-13
    OVAL (1237) LIMITED - 2012-04-13
    Registered number 03426095
    Langley Park Way, Langley Park, Chippenham, Wiltshire SN15 1GE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • IXYS UK WESTCODE LTD.
    S
    Registered number 03426095
    Langley Park Way, Langley Park, Chippenham, Wiltshire, United Kingdom, SN15 1GE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMBED LIMITED
    05441254
    Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England
    Active Corporate (14 parents)
    Person with significant control
    2022-04-11 ~ 2025-04-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.